General Meeting 16:00 04-Dec-2021

A virtual meeting held online and chaired by Vincent Knight.

Trustees Present

Ann Barr, Kristian Glass, Vincent Knight, Gail Ollis

Apologies

Tania Allard, Owen Campbell, Cecilia Liao

Quorum

At 16:00, there were insufficient members present for the meeting to be quorate. The chair adjourned the meeting and announced that it would resume at 16:15 according to clause 11.5.4 of the constitution.

The meeting resumed at 16:15 with those present constituting a quorum as per clause 11.5.5 of the constitution.

Trustees

Tania Allard and Cecilia Liao, as the longest serving elected trustees, retired according to clauses 13.1.1 and 13.1.2 of the constitution.

One nomination for election as a trustee had been received from Tania Allard who was elected by a show of hands.